Hector BELTRAN LEYVA

Sanctioned entity

Born 1 Jan 1960 (66 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Hector BELTRAN LEYVA, Mario Alberto BELTRAN LEYVA)

(also Alonso RIVERA MUNOZ, Hector BELTRAN LEYVA)

(also Alonso RIVERA MUNOZ, Mario Alberto BELTRAN LEYVA)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Dec 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11726treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Mario Alberto BELTRAN LEYVAAlonso RIVERA MUNOZBELTRAN LEYVA, Hector

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